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CHURNLIGHT LIMITED

Company number 01610425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2000 287 Registered office changed on 27/03/00 from: salisbury house salisbury villas cambridge cambridgeshire CB1 2LA
06 Dec 1999 363s Return made up to 27/11/99; full list of members
23 Aug 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1999 287 Registered office changed on 07/06/99 from: crown house 151 high road loughton essex IG10 4LD
11 May 1999 AA Full accounts made up to 30 June 1998
04 Dec 1998 363s Return made up to 27/11/98; no change of members
23 Apr 1998 AA Full accounts made up to 30 June 1997
15 Dec 1997 363a Return made up to 27/11/97; full list of members
15 Dec 1997 288c Director's particulars changed
13 Oct 1997 288c Director's particulars changed
11 Mar 1997 AA Full accounts made up to 30 June 1996
13 Dec 1996 363a Return made up to 27/11/96; no change of members
13 Dec 1996 353 Location of register of members
21 Apr 1996 288 Director's particulars changed
07 Mar 1996 AA Full accounts made up to 30 June 1995
24 Jan 1996 363s Return made up to 27/11/95; full list of members
24 Jan 1996 363(287) Registered office changed on 24/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/96
22 Jun 1995 288 Director's particulars changed
24 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 27/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/94; no change of members
12 Oct 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
15 Mar 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993